At meeting held on 26 July 2017
The Board of Directors of Stellar Capital Services at its meeting held on 26 July 2017 have considered and approved the following matters.1.Appointment of Babu Lal Gupta (DIN: - 07325714) as the Additional Independent Director of the Company.
2.Took on record and approved the resignation received from Seema Mangal, Independent Director of the Company and approved to relieve her from the post of Independent Director of the Company w.e.f 26 July 2017.
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